Date
Announcements
29 Apr 2010
Overseas Regulatory Announcement dated April 29, 2010 reproducing the announcement regarding the resolutions of the 39th meeting of the 5th session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
29 Apr 2010
Overseas Regulatory Announcement dated April 29, 2010 reproducing the full text of the 2010 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
29 Apr 2010
Overseas Regulatory Announcement dated April 29, 2010 reproducing the summary of the 2010 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
29 Apr 2010
Overseas Regulatory Announcement dated April 29, 2010 reproducing the announcement regarding the resolutions of the seventh meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
28 Apr 2010
ANNOUNCEMENT
27 Apr 2010
NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2010
Notifcation Letter and Request Form to Non-registered Shareholders
27 Apr 2010
Notification Letter and Change Request Form to Registered Shareholders
27 Apr 2010
Election of Means and Language of Receipt of Corporate Communication
27 Apr 2010
Reply Slip for Annual General Meeting
27 Apr 2010
Form of proxy for the Annual General Meeting to be held on Tuesday, June 29, 2010
27 Apr 2010
PROPOSALS FOR GENERAL MANDATE TO ISSUE H SHARES,AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2010
Annual Report 2009
19 Apr 2010
Date of Board Meeting
18 Apr 2010
Overseas Regulatory Announcement dated April 16, 2010 reproducing the 2009 report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
18 Apr 2010
Overseas Regulatory Announcement dated April 16, 2010 reproducing the summary of the 2009 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
18 Apr 2010
Overseas Regulatory Announcement dated April 16, 2010 reproducing the full text of the 2009 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2009 social responsibility report of the Company is enclosed to the annual report. (Chinese version only)
18 Apr 2010
Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the fault-finding system in relation to the material mistakes in the disclosure of information in annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
18 Apr 2010
Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the management system of the external users of information of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
18 Apr 2010